Not Reported Reports & Reviews

Not Reported Reports & Reviews (126)

- Aurora, CO, USA

Scammer's phone 1-603-216-9406
Scammer's address Derry
Scammer's email [email protected]
Country United States
Type of a scam Phishing

I kid you not -- at about 7:20 this morning (2015.11.04), I was awakened by a woman (who sounded like she was from India) talking about a product stereotypically spammed via e-mail ... I immediately hung up.

(Identified multiple times as spam on whitepages.com -- http://www.whitepages.com/phone/1-603-216-9406 )

Useful

- Thornton, CO, USA

Scammer's website otheentionne.com
Scammer's email [email protected]
Country United States
Type of a scam Employment

email from [email protected]

Hello,

Your personal info could be seen by everyone you must see this before its too late.

regards.

link

http://otheentionne.com/LcZ/1-clicko57-5146D42406D8559D4879FA8D38DC1E75-734/typh...⇄

Useful

Type of a scam Debt Collections

I received an Email Notice of Legal Proceeding, Due Amount $852.00, Internet Crime Complaint Center. In bold it says Legally prosecuted in the Court House regarding a legal matter, Your S.S.N. is put on hold by US Federal Government.

They want a reply in 48 hours

Reply to [email protected] between 9:30am to 6:30pm (EST)

Case File: BD/ICC/1942/2015

Copyright (c) 2006

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- Denver, CO, USA

Scammer's phone 206-900-9172
Country United States
Type of a scam Tax Collection

Call trying to get personal information. State that they are the IRS and are attempting to collect a debt.

206-900-9172

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Scammer's address Long Beach, WA
Type of a scam Tax Collection

Automated message states that the IRS is filing a lawsuit against me and I should call this number to get more information.

Useful

Scammer's address Long Beach, WA
Type of a scam Tax Collection

Automated message states that the IRS is filing a lawsuit against me and I should call this number to get more information.

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Not Reported Contacts

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New reports

Publishers Clearing House

The scammer sent me some PDF documents to look at but I did not do anything with publishers clear hearing house recently I don't know how he got... Feb 24, 2026

Motor Vehicle Services

Got a letter in the mail saying IMMEDIATE ACTION REQUESTED. We would like to speak with you about an important matter regarding your (year, car). ... Feb 24, 2026

Brushing Scam

Mail person delivered with a postage fee owed of $6.56 upon paying for parcel and opening, contents were two cheap pink plastic beads. Will be notifying mail carrier promptly. Feb 24, 2026

Online Shopping

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Sawbehind.com

I purchased shoes made on their advertisement of "Made in USA" but the shoes are shipped from China and are of low quality Feb 24, 2026

Not Reported